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Old 07-24-2012, 06:32 AM  
notjoe
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Join Date: May 2002
Location: Toronto, Canada
Posts: 5,599
Quote:
Originally Posted by harpreetxi View Post
yea , its been 4 months and they keep saying we sent the wire , money is deducted from our account but its been 4+ months we haven't got anything.


They send money from TD canada trust bank , i've called that bank several times , all they say is sender needs to contact us to check status of wire , we cannot tell anything to receiver.

we receive 4 wires every month from diff. people and this is only 1 pending and even 1 of our client send money from Same bank and we receive it 2-3 days.


They sent me this doc. screenshot , idk whom they making fool or what this is screenshot of confirmation of wire creation , not delivery or this don't show wire was successful or pending or cancel. http://i.imgur.com/yCL7w.jpg



We called Toronto police service and they advised us that we should report it in our local police station and then ask them to fax the report to us and we'll take action on it. Any other legal options do we have or should we do like this officer told me ?

They seems to taking it lightly as they holding this funds but i am seriously gonna report it to police and then they will know how serious this issue will be.
Ask the sender to do a trace on the wire. Also, maybe ask to see a sniplet of their bank statement showing where the money was deducted from their account.
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